Transaction Screening Control Layer Designed for VASP Compliance Teams

SFTY connects wallet risk, transaction activity and sanctions data into one workflow to help compliance teams streamline review, preserve audit evidence and reduce manual workload.

Review workflow

Core compliance capabilities

KYC

Identity checks connected to onboarding decisions

KYB

Corporate verification, UBO review and entity risk

KYT

Wallet and transaction monitoring in one workflow

Travel Rule Workflows

Message routing, completeness checks and exception handling

Rules Monitoring

Regulatory changes mapped to internal rule

Audit Trail

Decision logs and evidence for every review

Workflow

From wallet risk to case evidence

SFTY aggregates wallet and transaction risk signals, routes alerts into reviews, opens cases, preserves evidence and supports compliance decisions for VASPs.

Review compliance workflow

Checks

KYC, KYB, KYT and screening outputs enter SFTY

Rules

Risk rules route checks into the right workflow

Case

A case opens with customer, wallet and provider context

Decision

Teams review, decide and record the outcome

Evidence

Logs, decisions and reports stay ready for audit

Transaction screening depends on manual handoffs

Compliance teams face slow and fragmented review processes when transaction risk signals and wallet screening results remain disconnected across multiple providers. This limits visibility into on-chain activity and increases manual workload for linking transactions to cases and alerts.

See the workflow

Fragmented providers

KYC, KYB, KYT and Travel Rule outputs sit in separate tools

Manual reviews

Teams move data between dashboards, spreadsheets and internal notes

Outdated rules

Regulatory changes are hard to map into internal workflows

Weak audit trail

Evidence and decision history are difficult to reconstruct later

Compliance layer

SFTY connects wallet risk signals to cases

SFTY integrates transaction risk data, wallet screening results and provider alerts into a unified case management workflow that gives compliance teams clarity and efficiency in transaction screening and review.

Orchestrate provider outputs
Apply risk rules and policies
Track regulatory rule updates
Build audit-ready evidence

Travel Rule

KYB

Screening

KYT

KYC

SFTY Compliance Control Layer

Cases

Decisions

Evidence

Reports

Built for compliance

Built for transaction screening teams

SFTY supports VASPs managing transaction screening with controlled provider integration, audit-grade evidence preservation and enterprise deployment for compliance and bank due diligence readiness.

Discuss enterprise deployment

Provider orchestration

Connect KYC, KYB, KYT, Travel Rule and screening providers into one workflow

Audit-ready evidence

Preserve provider outputs, reviewer notes, decisions and supporting records

Bank due diligence

Prepare clearer compliance evidence for banks, partners and external review

Enterprise deployment

Support private environments, permissions, integrations and internal governance

Beyond fragmented alerts. Structured decision workflows

SFTY connects disparate transaction monitoring signals into one provider-neutral layer that structures compliance cases, decisions, evidence and audit-ready reporting for digital asset teams.

Provider-neutral layer

Work above existing KYC, KYB, KYT and Travel Rule tools

Operational control

Turn disconnected outputs into structured reviews and cases

Audit-ready decisions

Preserve evidence, reviewer actions and decision history

Enterprise visibility

Give compliance, risk and leadership one operating view

Ask SFTY about compliance control

AI assistant for product, deployment and compliance questions

FAQ

Questions compliance teams ask about SFTY

Clear answers on provider orchestration, Travel Rule workflows, audit evidence and enterprise compliance operations.

What is SFTY for compliance teams?

SFTY helps compliance teams connect wallet, transaction and provider outputs into structured workflows, cases, decisions and reports for clearer, more auditable transaction screening and risk management.

How does SFTY handle transaction screening?

SFTY aggregates KYT alerts, applies policy rules, routes manual reviews, links transactions to customers and cases, and supports downstream escalation within a consistent compliance workflow.

How does SFTY preserve audit evidence?

SFTY preserves transaction history, review logs, decision records and associated evidence packages to support audit readiness and regulatory inspection workflows.

Can SFTY integrate with existing providers?

Yes. SFTY sits above existing KYC, KYT, Travel Rule and screening providers, connecting their outputs into one compliance operating layer without replacing them.

Does SFTY replace our current compliance tools?

No. SFTY does not replace providers but connects their outputs into structured workflows, enhancing visibility, auditability and operational control across compliance teams.

Connect transaction screening into structured cases

Review how SFTY brings wallet risk, sanctions and transaction data together into controlled workflows for VASP compliance teams.

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